Company Information
CIN
Status
Date of Incorporation
08 May 1991
Listing Status
Unlisted
State
Chennai
ROC
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,465,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kanninallal Thirumalaicherry Ranganathan
Director
over 24 years ago
over 24 years ago
Narayanaswamy Kalappan
Whole Time Director
over 33 years ago
over 33 years ago
Sivakumar Seshagiri
Director
over 33 years ago
over 33 years ago
Thirumalaicherry Rajabather Ranganathan
Managing Director
over 33 years ago
over 33 years ago
Documents
Form MGT-14-19022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Evidence of cessation;-10112016
Form DIR-12-10112016_signed
Notice of resignation;-10112016
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Form ADT-1-111215.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
FormSchV-261114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form INC-22-140614.OCT
Optional Attachment 1-140614.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form66-161113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT